Website & contact details
- Group website
- The site of this company’s group or brand.
BCD Travel UK Limited
- Incorporated
- 23 January 2006 (20 years)
- Previously known as
- Alnery No. 2572 Limited (until 21 March 2006)
- Industry
- Travel agency activities (79110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2022
British
Born May 1973 (53)
Everitt, Laura
Secretary · Appointed 23 September 2010
Director · Appointed 6 July 2006
British
Born July 1963 (63)
Officer history (9 former)
22 November 2022
1 September 2022
27 August 2012
23 September 2010
Appointed Everitt, Laura as Secretary
23 September 2010
22 July 2008
22 July 2008
22 July 2008
6 July 2006
6 July 2006
19 April 2006
Resigned Buckman, Michael Alan as Director
21 March 2006
21 March 2006
21 March 2006
Appointed Buckman, Michael Alan as Director
21 March 2006
21 March 2006
21 March 2006
21 March 2006
23 January 2006
23 January 2006
23 January 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 March 2022
Ceased John Arthur Fentener Van Vlissingen — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BCD Travel UK Limited This company
The Travel Company Holdings Limited Owns 75–100% of shares
The Travel Company Group Limited Owns 75–100% of shares
The Travel Company Limited Owns 75–100% of shares
Tour Travel (London) Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,428,451
- up £9,689,829 (71%)
- Cash
- £1,391,841
- up £1,389,987 (74972%)
- Profit Before Tax
- £9,499,116
- up £9,205,123 (3131%)
- Debt Ratio
- 68%
- Current Ratio
- 0.7x
- Return on Equity
- 41%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £64,861,796 |
| Current Assets | £7,924,001 |
| Debtors | £6,532,160 |
| Cash | £1,391,841 |
| Creditors (< 1 year) | £11,792,760 |
| Creditors (> 1 year) | £37,564,586 |
| Net Current Assets | (£3,868,759) |
| Net Assets | £23,428,451 |
| Shareholder Funds | £23,428,451 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 19 August 2024 | Full accounts | 31 December 2023 |
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